pay day loan collections scam
Complaint
tired of these people
Country: United States
This was sent to me today as well. How do you stop these people? This is insane. I feel sorry for those people who actually give in.
CASEFILE#:54781
LOAN INFORMATION
DUE AMOUNT-$965.75
LOAN COMPANY- ACS Incorp.
You are going to be legally prosecuted in the Court Housewithin couple of days. Your SSN is put on hold by US Government, so beforesomething goes wrong we would like to notify you about this matter. It seemsapparent that you have chosen to ignore all our efforts to contact you in orderto resolve your debt with Payday Services. At this point you have made yourintentions clear and leave us no choice but to protect our interest in thismatter.
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUSALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUNDTRANSFER
Now, this means few things for you. If you are under anystate probation or payroll we need you to inform your superior or manager whatyou have done in the past and what would be the consequences once the case hasbeen downloaded and executed in your name. If we do not hear from you within 48hours of the date on this letter, we will be compelled to seek legalrepresentation from our in-house attorney. We reserve the right to commencelitigation for intent to commit wire fraud under the pretense of refusing torepay a debt committed to, by use of the internet. In addition we reserve theright to seek recovery for the balance due, as well as legal fees and any courtcost incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUREMPLOYER AND BANK ABOUT FRAUD.
And once you found guilty into the court house than you haveto bear the entire cost for this law suit $4271.15 which is excluding loanamount, attorney's fees, and the interest charges. You have the right to hirean attorney. If you don't have one or if you can't afford then one will beappointed to you.
We believe that this was not your intent and that thesesteps are unnecessary. We merely require you to contact our recovery assetlocation department at +1-210.591.8600 between 9.30 to 6.30 (EST).
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACTUS THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1-210.591.8600
UNITED STATES OF ATTORNEY
Copyright © 2006 ACS | Privacy | Terms of use
--------------------------------------------------------------------------------
Confidentiality Statement & Notice: This email iscovered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 andintended only for the use of the individual or entity to which it is addressed.Any review, retransmission, dissemination to unauthorized persons or other useof the original message and any attachments is strictly prohibited. If youreceived this electronic transmission in error, please reply to theabove-referenced sender about the error and permanently delete this message.Thank you for your cooperation.
CASEFILE#:54781
LOAN INFORMATION
DUE AMOUNT-$965.75
LOAN COMPANY- ACS Incorp.
You are going to be legally prosecuted in the Court Housewithin couple of days. Your SSN is put on hold by US Government, so beforesomething goes wrong we would like to notify you about this matter. It seemsapparent that you have chosen to ignore all our efforts to contact you in orderto resolve your debt with Payday Services. At this point you have made yourintentions clear and leave us no choice but to protect our interest in thismatter.
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUSALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUNDTRANSFER
Now, this means few things for you. If you are under anystate probation or payroll we need you to inform your superior or manager whatyou have done in the past and what would be the consequences once the case hasbeen downloaded and executed in your name. If we do not hear from you within 48hours of the date on this letter, we will be compelled to seek legalrepresentation from our in-house attorney. We reserve the right to commencelitigation for intent to commit wire fraud under the pretense of refusing torepay a debt committed to, by use of the internet. In addition we reserve theright to seek recovery for the balance due, as well as legal fees and any courtcost incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUREMPLOYER AND BANK ABOUT FRAUD.
And once you found guilty into the court house than you haveto bear the entire cost for this law suit $4271.15 which is excluding loanamount, attorney's fees, and the interest charges. You have the right to hirean attorney. If you don't have one or if you can't afford then one will beappointed to you.
We believe that this was not your intent and that thesesteps are unnecessary. We merely require you to contact our recovery assetlocation department at +1-210.591.8600 between 9.30 to 6.30 (EST).
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACTUS THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON +1-210.591.8600
UNITED STATES OF ATTORNEY
Copyright © 2006 ACS | Privacy | Terms of use
--------------------------------------------------------------------------------
Confidentiality Statement & Notice: This email iscovered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 andintended only for the use of the individual or entity to which it is addressed.Any review, retransmission, dissemination to unauthorized persons or other useof the original message and any attachments is strictly prohibited. If youreceived this electronic transmission in error, please reply to theabove-referenced sender about the error and permanently delete this message.Thank you for your cooperation.
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